WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8702909010 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Ivano-Frankivsk Customs Office declared imports HS 8702909010 by $1.14/kg against the average for Ukraine of $3.50/kg; 175,090 kg, customs value short by ≈ $414,367.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 8702909010 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 17,196,232
Records behind the indicator
9
Found
4 October 2026
Code
UA-1730291
Reference
8702909010

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation